A 46‑year‑old man was arrested in Warsaw after attempting to secure a 250,000‑zł credit with forged documents.
Police Targeted 250,000‑zł Credit Fraud Scheme
The Warsaw Economic Crime Unit received operational intel that a man was applying for a 250,000‑zł loan using falsified documents. Officers performed immediate checks and called the bank at the moment he was due to sign the agreement.
Arrest Made Before Signing
The suspect was detained just before signing the loan contract. Authorities confirmed that the documents he presented were not authentic.
False Statements in Loan Application
The man included a false declaration about his employment and income and attached a fabricated bank‑account history to his loan application.
Charges Filed for Attempting Credit Fraud
After his detention, investigators gathered evidence of the case. The 46‑year‑old now faces a charge of attempting credit fraud.
